POTENTIAL ASSET FINANCE LIMITED

Overview

Company Name	POTENTIAL ASSET FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03850744
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1999
Date of Cessation	Jan 06, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of POTENTIAL ASSET FINANCE LIMITED?

(6522) /

Where is POTENTIAL ASSET FINANCE LIMITED located?

Registered Office Address	150 Aldersgate Street EC1A 4AB London
Undeliverable Registered Office Address	No

What are the latest accounts for POTENTIAL ASSET FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What is the status of the latest annual return for POTENTIAL ASSET FINANCE LIMITED?

Annual Return

Last Annual Return	Sep 27, 2008

What are the latest filings for POTENTIAL ASSET FINANCE LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 06, 2014

Liquidators' statement of receipts and payments to Sep 26, 2014

5 pages

4.68

Oct 06, 2014

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Sep 09, 2014

Liquidators' statement of receipts and payments to Aug 09, 2014

6 pages

4.68

Mar 14, 2014

Liquidators' statement of receipts and payments to Feb 09, 2014

5 pages

4.68

Dec 20, 2013

Insolvency court order

Court order insolvency:court order replacement of liquidator

35 pages

LIQ MISC OC

Dec 20, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Sep 09, 2013

Liquidators' statement of receipts and payments to Aug 09, 2013

5 pages

4.68

Mar 18, 2013

Liquidators' statement of receipts and payments to Feb 09, 2013

5 pages

4.68

Sep 12, 2012

Liquidators' statement of receipts and payments to Aug 09, 2012

5 pages

4.68

Mar 07, 2012

Liquidators' statement of receipts and payments to Feb 09, 2012

5 pages

4.68

Aug 31, 2011

Liquidators' statement of receipts and payments to Aug 09, 2011

5 pages

4.68

Mar 03, 2011

Liquidators' statement of receipts and payments to Feb 09, 2011

5 pages

4.68

Sep 10, 2010

Liquidators' statement of receipts and payments to Aug 09, 2010

6 pages

4.68

Jul 14, 2010

Registered office address changed from 1 Snow Hill London EC1A 2DH on Jul 14, 2010

2 pages

AD01

Mar 12, 2010

Liquidators' statement of receipts and payments to Feb 09, 2010

14 pages

4.68

Feb 19, 2009

legacy

1 pages

287

Feb 19, 2009

Statement of affairs with form 4.19

7 pages

4.20

Feb 19, 2009

Appointment of a voluntary liquidator

1 pages

600

Feb 19, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 12, 2009

legacy

1 pages

403a

Feb 12, 2009

legacy

1 pages

403a

Dec 04, 2008

legacy

3 pages

363a

Mar 31, 2008

Full accounts made up to Sep 30, 2007

14 pages

Feb 06, 2008

legacy

3 pages

395

View All Filings

Who are the officers of POTENTIAL ASSET FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARE, Vivien Carol Willow Wetherden Road Haughley Green IP14 3RF Stowmarket Suffolk	Sep 25, 2001		Secretary	Willow Wetherden Road Haughley Green IP14 3RF Stowmarket Suffolk		English			25606910002
SWANSTON, Colin Conifers Alexander Street, EH52 5DB Uphall West Lothian	Jul 21, 2003		Director	Conifers Alexander Street, EH52 5DB Uphall West Lothian		British	1957-8	Company Director	91446600001
WARE, Vivien Carol Willow Wetherden Road Haughley Green IP14 3RF Stowmarket Suffolk	Aug 20, 2003		Director	Willow Wetherden Road Haughley Green IP14 3RF Stowmarket Suffolk	England	English	1958-11	Accountant	25606910002
OLGEIRSSON, Catherine Louise 210 Helen Gladstone House Nelson Square SE1 0QB London	Sep 27, 1999	Mar 01, 2000	Secretary	210 Helen Gladstone House Nelson Square SE1 0QB London		British		Solicitor	56726470001
RUTTER, Laurence Pippins White Hart Lane CO6 3DB West Bergholt Essex	Mar 01, 2000	Sep 25, 2001	Secretary	Pippins White Hart Lane CO6 3DB West Bergholt Essex		British		Factoring	78086920002
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Sep 27, 1999	Sep 27, 1999	Secretary	83 Leonard Street EC2A 4QS London					77390740002
ABUDARHAM, Judith Leonie 44 Raffles House Brampton Grove NW4 4BU London	Sep 27, 1999	Mar 01, 2000	Director	44 Raffles House Brampton Grove NW4 4BU London		British	1976-6	Trainee Solicitor	68089500001
CRAEN, Hugh Bernard Northlands Muster Green RH16 4AL Haywards Heath Surrey	Mar 01, 2000	Jul 21, 2003	Director	Northlands Muster Green RH16 4AL Haywards Heath Surrey	England	British	1950-1	Factoring	40649860002
OLGEIRSSON, Catherine Louise 210 Helen Gladstone House Nelson Square SE1 0QB London	Sep 27, 1999	Mar 01, 2000	Director	210 Helen Gladstone House Nelson Square SE1 0QB London		British	1973-5	Solicitor	56726470001
RUTTER, Laurence 21 Tylers Green Trimley IP11 0XF St Mary Suffolk	Mar 01, 2000	Jul 21, 2003	Director	21 Tylers Green Trimley IP11 0XF St Mary Suffolk		British	1965-8	Factoring	78086920005
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Sep 27, 1999	Sep 27, 1999	Director	83 Leonard Street EC2A 4QS London					77390740002
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Sep 27, 1999	Sep 27, 1999	Nominee Director	Leonard Street EC2A 4QS London 83					900013740001

View Detailed Information on Officers and People with Significant Control

Does POTENTIAL ASSET FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Block discounting agreement	Created On Feb 05, 2008 Delivered On Feb 06, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars First floating charge over all of the company's right title and interest in and to the debts and goods purchased under a block dixcounting agreement together with the full benefit of all contract rights including all guarantees and securities.
	Persons Entitled Siemens Financial Services Limited
	Transactions Feb 06, 2008Registration of a charge (395)
Block discounting agreement	Created On May 03, 2007 Delivered On May 04, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars First floating charge over all of the company's right title and interest in and to the debts and goods purchased under a block dixcounting agreement together with the full benefit of all contract rights including all guarantees and securities.
	Persons Entitled Siemens Receivable Finance Limited
	Transactions May 04, 2007Registration of a charge (395) Feb 11, 2009Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On May 18, 2006 Delivered On May 20, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sub-hiring agreements all moneys payable under the said sub-hiring agreements. See the mortgage charge document for full details.
	Persons Entitled United Dominions Trust Limited
	Transactions May 20, 2006Registration of a charge (395) Feb 11, 2009Statement of satisfaction of a charge in full or part (403a)
Block discounting agreement	Created On May 11, 2006 Delivered On May 13, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right titie and interest in and to the unassigned contract rights the goods. See the mortgage charge document for full details.
	Persons Entitled Ing Lease (UK) Limited
	Transactions May 13, 2006Registration of a charge (395)
Debenture	Created On Dec 20, 2005 Delivered On Dec 23, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 23, 2005Registration of a charge (395) Jul 17, 2007Statement of satisfaction of a charge in full or part (403a)
Block discounting agreement	Created On Feb 09, 2005 Delivered On Feb 11, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge all rights title and interest in and to the contract rights fixed charge all right title and interest in and to the goods.
	Persons Entitled Alliance & Leicester Commercial Finance PLC
	Transactions Feb 11, 2005Registration of a charge (395)
Block discounting agreement	Created On Feb 10, 2004 Delivered On Feb 11, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Right title and interest in and to the debts and assets purchased by hitachi capital (UK) PLC. See the mortgage charge document for full details.
	Persons Entitled Hitachi Capital (UK) PLC
	Transactions Feb 11, 2004Registration of a charge (395)
Debenture	Created On Apr 19, 2000 Delivered On May 05, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 05, 2000Registration of a charge (395) Feb 06, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does POTENTIAL ASSET FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 06, 2015	Dissolved on
Feb 10, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Alan Rolph Moore Stephens Llp 1-3 Snow Hill EC1A 2DH London	practitioner	Moore Stephens Llp 1-3 Snow Hill EC1A 2DH London	Feb 10, 2009	Dec 05, 2013
Phillip Rodney Sykes 4 Snow Hill EC1A 2DH London	practitioner	4 Snow Hill EC1A 2DH London	Feb 10, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0